Accounts

Returns

Latest Return

14 July 2017 (7 months, 1 week ago)

Next Return Due

28 July 2020 (2 years, 5 months from now)

Charges

14 June 1995

Delivered on: 21 June 1995Persons entitled: Midland Bank PLC

Classification: Fixed and floating chargeSecured details: All monies due or to become due from the company to the chargee on any account whatsoever.Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.Outstanding

Filing History

13 September 2017

Notification of The Lipman Group Limited as a person with significant control on 6 April 2016 (2 pages)

13 September 2017

Withdrawal of a person with significant control statement on 13 September 2017 (2 pages)

13 September 2017

Confirmation statement made on 14 July 2017 with updates (4 pages)

12 April 2017

Total exemption small company accounts made up to 30 September 2016 (3 pages)

17 August 2016

Confirmation statement made on 14 July 2016 with updates (5 pages)

26 May 2016

Total exemption small company accounts made up to 30 September 2015 (3 pages)

1 September 2015

Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-09-01

GBP 20,000

(4 pages)

1 May 2015

Total exemption small company accounts made up to 30 September 2014 (3 pages)

28 August 2014

Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-28

GBP 20,000

(5 pages)

30 April 2014

Total exemption small company accounts made up to 30 September 2013 (4 pages)